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Fraud & The Modern World 2016
03-04 Nov 2016
DoubleTree by Hilton Hotel Atlanta Airport, GA, United States
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Fraud & The Modern World 2016
Key Topics
Opening Questions and Answer Session (Q & A)
Introduction
What is Fraud? Definition
Overview of course (Fraud Statistics & Fraud Costs)
Internal Controls (How to establish IC`s) 17 principles
How to identify fraud schemes and fraud indicators
How to develop steps for internal controls
Processes of formulation and implementation
How to benefit from these tools
How to develop tools for internal controls
The Government Contracting Process
Indicators of Procurement Fraud
Government contracting practices and procedures
Government procurement regulations and procedures
Governmental Internal Controls
Understanding small and minority business programs
Ethical principles/ Code of Ethics/ Standards
The Importance of Contractor Integrity to the Contracting Process
Standards of Professional service
Principles of Professional Practice/ Code of Conduct
Employee training
Business Ethics, Ethical Dilemmas
Learn Best Practices
Contract Ethics, Supplier Ethics, Employee Ethics (Control Environment)
Characteristics of successful Internal Control System
How to evaluate your systems strengths and weaknesses
Typical Frauds Relating to Contracting
How to outline a internal control plan, processes, objectives, components and requirement for effective controls
Actual Contract Cases Reviewed and Discussed In Class
Contract Fraud Defined (Actual Classroom Examples)
E-Commerce fraud/ Internet Fraud
Major Contract Fraud Schemes
Accounting Fraud, Operational Fraud
False statements, false claims, product substitutions
Common Fraud schemes related to contracts
Fraud Schemes Related to Special Contracts
Health Care & Health Insurance fraud
Traditional Fraud Schemes: Employment Fraud
Action/ Penalties, Criminal, Civil, Administrative and Contractual Action in response to fraud
Remedies for Contract Fraud
Who should Attend
Business Owner
Business Professional
Procurement Departments
Managers, Supervisors
Accounting Personnel
Accounting Managers
Controllers
Compliance Managers
Marketing Personnel
Presidents / Vice Presidents
Business Vendors
Retail Businesses Owners
Anyone who wishes to increase or refresh their knowledge of these areas
Read more
Past Events
Fraud & The Modern World 2016 - 03-04 Nov 2016, DoubleTree by Hilton Hotel Atlanta Airport, Georgia, United States
(62312)
Fraud & the Modern World at SFO 2016 - 18-19 Aug 2016, DoubleTree by Hilton Hotel San Francisco Airport, Burlingame, California, United States
(61049)
Fraud & The Modern World 2026
Important
Please, check "Fraud & The Modern World" official website for possible changes, before making any traveling arrangements
Event Categories
Business:
Finance, Human Resources (HR), Management
Government & Global Issues:
Law & Regulations
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